Canadian Companies Directory

AVIOR INTEGRATED PRODUCTS INC. (PRODUITS INTÉGRÉS AVIOR INC.)

Corporation Number:383197-3
Business Number:863842993RC0001
Corporate Name:AVIOR INTEGRATED PRODUCTS INC. (PRODUITS INTÉGRÉS AVIOR INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-11-15
Office Address:1001 AUTOROUTE 440 WEST SUITE 200 LAVAL QC H7L 3W3 Canada
Office Address in Map
Directors
Full name: LOREN ROSEMAN
Address: 45 Birchall Drive, Scarsdale NY 10583, United States
Full name: STEPHEN A. KEARNS
Address: 67 WHITE PINE DRIVE, BEACONSFIELD QC H9W 5E4, Canada
Full name: ALEXANDER SMIRNOW
Address: 25 PLACE CASAVANT, APT. 324, STE-THÉRÈSE QC J7E 5X1, Canada
Full name: GUY BOUTIN
Address: 545 Boulevard Crémazie Est, Montréal QC H2M 1R6, Canada
Full name: Pierre Racine
Address: 4 Terrasse Villeneuve, Pointe-Claire QC H9S 4Y7, Canada
Full name: Howard L. Romanow
Address: 205 East 85th Street, Apt 5M, New York NY 10028, United States
Annual Filings
Anniversary Date (MM-DD)
11-15
Date of Last Annual Meeting
2012-06-11
Annual Filing Period (MM-DD)
11-15 to 01-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2000-11-15 to 2002-07-19

3831973 CANADA INC.

2002-07-19 to Present

AVIOR INTEGRATED PRODUCTS INC.

2002-07-19 to Present

PRODUITS INTÉGRÉS AVIOR INC.

Certificates and Filings
Certificate of Incorporation
2000-11-15

Certificate of Amendment

2002-07-19
Amendment details: Corporate name

Certificate of Amendment

2002-07-31
Amendment details: Other

Certificate of Amendment

2008-05-08
Amendment details: Other

Certificate of Amendment

2011-10-27
Amendment details: Other

Certificate of Amendment

2012-12-21
Amendment details: Other
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